The Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of th...
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What will you be doing? Be an expert in Compliance validation tasks executing accurate reviews of learner records Accurately input relevant data into ...
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Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging ...
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The role includes talent attraction and development along with the retention of talent for the organisation whilst promoting a fantastic culture of diversity, inclusion and employee engagement. You will help develop and implement the HR strategy and ...
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Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring ...
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My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their risk management team. The offices are based i...
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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...
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Who we are looking for Alpha Cash Services is increasing its talent to support new client onboarding onto our Front-to-Back, Investment Platform - Alpha, and has a number of exciting opportunities for motivated individuals. Alpha Cash Services is dev...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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Are you looking for a career move that will put you at the heart of a global financial institution? Citi's Legal Department in Belfast is a team of approximately 130 staff, covering a range of products and services across Citi's Europe Middle East an...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in negotiation, problem solving, communication and diplomacy to Citi's Markets Legal Team. By Joining Citi, you will become par...
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Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of fi...
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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in negotiation, problem solving, communication and diplomacy to Citi's Markets Legal Team. By Joining Citi, you will become par...
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Are you looking for a career move that will put you at the heart of a global financial institution? This will role will position you with an established Company Secretarial team, based in Belfast, supporting Citibank Europe plc (CEP), which is the Eu...
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